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Group by: Date added
Document type
12.07.2016
Amendments to the Articles of Association 20.06.2016 (TIF)
06.03.2014
Amendments to the Articles of Association 26.02.2014 (TIF)
20.10.2011
Announcement regarding the legal address 08.11.2004 (TIF)
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25.05.2021
2020 Annual report (full) (PDF)
06.04.2020
2019 Annual report (full) (PDF)
25.02.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
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04.01.2022
Application 28.12.2021 (TIF)
•
26.02.2021
Application 25.02.2021 (TIF)
•
12.07.2016
Application 21.06.2016 (TIF)
•
06.03.2014
Application 26.02.2014 (TIF)
•
20.02.2012
Application 13.02.2012 (TIF)
•
20.10.2011
Application 11.03.2008 (TIF)
•
20.10.2011
Application 08.11.2004 (TIF)
•
20.10.2011
Application 18.02.2005 (TIF)
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12.07.2016
Articles of Association 20.06.2016 (TIF)
06.03.2014
Articles of Association 26.02.2014 (TIF)
20.10.2011
Articles of Association 08.11.2004 (TIF)
20.10.2011
Bank statements or other document regarding the payment of the equity 17.01.2005 (TIF)
•
20.10.2011
Bank statements or other document regarding the payment of the equity 08.11.2004 (TIF)
•
20.02.2012
Consent of a member of the Board / executive director 02.12.2011 (TIF)
•
20.10.2011
Consent of a member of the Board / executive director 08.11.2004 (TIF)
•
20.10.2011
Consent of the auditor 08.11.2004 (TIF)
•
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
•
02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
•
12.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (TIF)
•
06.03.2014
Decisions / letters / protocols of public notaries 03.03.2014 (TIF)
•
20.02.2012
Decisions / letters / protocols of public notaries 16.02.2012 (TIF)
•
20.10.2011
Decisions / letters / protocols of public notaries 25.03.2008 (TIF)
•
20.10.2011
Decisions / letters / protocols of public notaries 23.02.2005 (TIF)
•
20.10.2011
Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
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20.10.2011
Memorandum of association 08.11.2004 (TIF)
20.10.2011
Power of attorney, act of empowerment 11.03.2008 (TIF)
•
12.07.2016
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
•
06.03.2014
Protocols/decisions of a company/organisation 26.02.2014 (TIF)
•
20.02.2012
Protocols/decisions of a company/organisation 02.12.2011 (TIF)
•
20.10.2011
Protocols/decisions of a company/organisation 11.03.2008 (TIF)
•
20.10.2011
Protocols/decisions of a company/organisation 11.03.2008 (TIF)
•
20.10.2011
Protocols/decisions of a company/organisation 08.11.2004 (TIF)
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Show all
20.10.2011
Receipts on the publication and state fees 10.11.2004 (TIF)
•
20.10.2011
Receipts on the publication and state fees 18.02.2005 (TIF)
•
20.10.2011
Receipts on the publication and state fees 18.03.2008 (TIF)
•
20.10.2011
Registration certificates 22.11.2004 (TIF)
•
04.01.2022
Shareholders’ register 28.12.2021 (TIF)
12.07.2016
Shareholders’ register 20.06.2016 (TIF)
20.10.2011
Shareholders’ register 18.02.2005 (TIF)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
•
04.01.2022
Application 28.12.2021 (TIF)
•
04.01.2022
Shareholders’ register 28.12.2021 (TIF)
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25.05.2021
2020 Annual report (full) (PDF)
02.03.2021
Decisions / letters / protocols of public notaries 02.03.2021 (edoc)
•
26.02.2021
Application 25.02.2021 (TIF)
•
06.04.2020
2019 Annual report (full) (PDF)
25.02.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
12.07.2016
Amendments to the Articles of Association 20.06.2016 (TIF)
12.07.2016
Application 21.06.2016 (TIF)
•
12.07.2016
Articles of Association 20.06.2016 (TIF)
12.07.2016
Decisions / letters / protocols of public notaries 04.07.2016 (TIF)
•
12.07.2016
Protocols/decisions of a company/organisation 20.06.2016 (TIF)
•
12.07.2016
Shareholders’ register 20.06.2016 (TIF)
Show all
06.03.2014
Amendments to the Articles of Association 26.02.2014 (TIF)
06.03.2014
Application 26.02.2014 (TIF)
•
06.03.2014
Articles of Association 26.02.2014 (TIF)
06.03.2014
Decisions / letters / protocols of public notaries 03.03.2014 (TIF)
•
06.03.2014
Protocols/decisions of a company/organisation 26.02.2014 (TIF)
•
Show all
20.02.2012
Application 13.02.2012 (TIF)
•
20.02.2012
Consent of a member of the Board / executive director 02.12.2011 (TIF)
•
20.02.2012
Decisions / letters / protocols of public notaries 16.02.2012 (TIF)
•
20.02.2012
Protocols/decisions of a company/organisation 02.12.2011 (TIF)
•
Show all
20.10.2011
Announcement regarding the legal address 08.11.2004 (TIF)
•
20.10.2011
Application 11.03.2008 (TIF)
•
20.10.2011
Application 08.11.2004 (TIF)
•
20.10.2011
Application 18.02.2005 (TIF)
•
20.10.2011
Articles of Association 08.11.2004 (TIF)
20.10.2011
Bank statements or other document regarding the payment of the equity 17.01.2005 (TIF)
•
20.10.2011
Bank statements or other document regarding the payment of the equity 08.11.2004 (TIF)
•
20.10.2011
Consent of a member of the Board / executive director 08.11.2004 (TIF)
•
20.10.2011
Consent of the auditor 08.11.2004 (TIF)
•
20.10.2011
Decisions / letters / protocols of public notaries 25.03.2008 (TIF)
•
20.10.2011
Decisions / letters / protocols of public notaries 23.02.2005 (TIF)
•
20.10.2011
Decisions / letters / protocols of public notaries 22.11.2004 (TIF)
•
20.10.2011
Memorandum of association 08.11.2004 (TIF)
20.10.2011
Power of attorney, act of empowerment 11.03.2008 (TIF)
•
20.10.2011
Protocols/decisions of a company/organisation 11.03.2008 (TIF)
•
20.10.2011
Protocols/decisions of a company/organisation 11.03.2008 (TIF)
•
20.10.2011
Protocols/decisions of a company/organisation 08.11.2004 (TIF)
•
20.10.2011
Receipts on the publication and state fees 10.11.2004 (TIF)
•
20.10.2011
Receipts on the publication and state fees 18.02.2005 (TIF)
•
20.10.2011
Receipts on the publication and state fees 18.03.2008 (TIF)
•
20.10.2011
Registration certificates 22.11.2004 (TIF)
•
20.10.2011
Shareholders’ register 18.02.2005 (TIF)
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